HSBC Whistleblower on Uncovering Fraud

For at least half a decade, HSBC helped to wash hundreds of billions of dollars for drug mobs, including Mexico's Sinaloa drug cartel, as well as move money for terrorist organizations linked to Al Qaeda and Hezbollah and for Russian gangsters. Furthermore, HSBC helped countries like Iran, the Sudan and North Korea evade sanctions. And, while serving murderers, terrorists and rogue states, HSBC aided countless common tax cheats in hiding their cash.

Everett Stern was pivotal in uncovering this huge fraud and money laundering scheme, which among other things, resulted in HSBC in 2012 being fined $1.9B - the largest fine to date by the U.S. Justice Department. In a rare appearance, Stern will share undisclosed information about what happened inside HSBC during this extraordinary event and what is happening now.

Attend to learn:

How HSBC created a fake AML program that led to a $1.9B penalty;

How terrorist organizations and drug cartels are being allowed to use our own financial system to harm American interests;

How one individual can be the difference in exposing fraud in even the largest of organizations.

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HSBC Whistleblower on Uncovering Fraud

Everett Stern

CEO & Intelligence Director, Tactical Rabbit

Everett Stern currently serves as CEO and Intelligence Director of Tactical Rabbit, a private intelligence agency that provides clients with actionable business intelligence. He made international headlines as a government whistle-blower who helped uncover one of the largest banking scandals of all time. When Stern joined HSBC Bank in 2012, he discovered that the bank was facilitating the transfer of hundreds of millions of dollars by terrorist organizations and major drug dealers, in clear violation of U.S. law. Stern quit HSBC and filed a whistle-blower claim with the SEC. In late 2012, in part as a result of Stern's efforts, HSBC agreed to pay a record $1.9 billion in fines to U.S. authorities. Stern later founded Rabbit Capital Management, a hedge fund, dedicated to uncovering fraud and money laundering activity that feeds the financial needs of terrorist organizations and drug cartels. He has been featured in dozens of news articles and broadcasts, and appeared in a Netflix documentary, "Dirty Money," on Wall Street and corporate greed.

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